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Entities
04925885
unknown
Company
🇬🇧
GB
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Reg. 04925885
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04925885 is a company registered in the United Kingdom, under 04925885. Directors include MR HUMAYOON SHARIFI and MR MAJID AHMEDI. Sole shareholder is MR MAJID AHMEDI. Associated with 2 related entities, including 06066135 and TOP QUALITY MOTORS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
04925885
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HUMAYOON SHARIFI
SECRETARY
person
MR MAJID AHMEDI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.